
Audit and Compliance Professional
4 days ago
Job Title: Audit and Compliance Professional
We are seeking an experienced professional to join our team as a Transaction Monitoring Process expert. As a key member of our team, you will play a crucial role in ensuring the integrity of our financial systems.
Key Responsibilities:- Conduct thorough reviews of transactional data to identify potential risks and irregularities
- Collaborate with cross-functional teams to develop and implement effective monitoring processes
- Analyze data to identify trends and patterns that may indicate money laundering or other illicit activities
- Bachelor's degree in Finance, Accounting, or related field
- Minimum 3-7 years of experience in anti-money laundering or audit and compliance
- Excellent analytical and problem-solving skills
- Ability to work independently and collaboratively as part of a team
- Opportunity to work with a leading organization in the industry
- Chance to develop and grow your career in a dynamic and fast-paced environment
- Competitive salary and benefits package
Virtual Interview
Work Model:Hybrid Model
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Compliance Audit and Facility Executive
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1 day ago
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Internal Audit Specialist
4 days ago
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